Base
Individual1 sanctions listKG

Ulan Arymbaevich BUKABAEV

First seen Oct 8, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Ulan Arymbaevich BUKABAEV
Entity Type
Individual (Person)
Countries
KG
OpenSanctions ID
NK-h63gdP7rPqJGsiTni6ojja
Date of Birth
Aug 27, 1974
Place of Birth
Kyrgyzstan
Gender
male
First Seen
Oct 8, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
БУКАБАЕВ Улан Арымбаевич

Related Entities (10)

Kantemir Kaparbekovich CHALBAYEVIndividual
gb_fcdo_sanctionsua_nsdc_sanctions
LLC Inter Style PlusOrganization
gb_fcdo_sanctions
OJSC PROCESSING KGCompany
gb_fcdo_sanctions
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Organization
gb_fcdo_sanctionsch_seco_sanctionseu_journal_sanctions
OJSC "STATE BROKERAGE COMPANY"Organization
gb_fcdo_sanctions
KIFIKO LLCOrganization
gb_fcdo_sanctions
OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"Organization
gb_fcdo_sanctions
RAMA GROUP LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctionseu_journal_sanctions
TSUNAMI PAYMENTS LLCOrganization
gb_fcdo_sanctions
TOKENSPOT CJSCOrganization
gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.